Bcc Hognoul

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 31 mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois HERMANN, \u00E0 Hannut, le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et a prononc\u00E9 sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas nommer de liquidateur. Conform\u00E9ment \u00E0 l\u0027article 2: 79 du Code des Soci\u00E9t\u00E9 et des Associations, \u00E0 d\u00E9faut de nomination de liquidateur, la liquidation sera assur\u00E9e par l\u0027administrateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "la liquidation est imm\u00E9diatement et d\u00E9finitivement cl\u00F4tur\u00E9e \u00E0 la date de ce jour \u00E0 minuit, date \u00E0 laquelle la soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actionnaire a d\u00E9clar\u00E9 que l\u0027actif restant est repris par lui et qu\u0027il reprend tous les actifs et passifs futurs, ainsi que tous les droits et engagements de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin au mandat de l\u0027administrateur et de lui donner d\u00E9charge pleine et enti\u00E8re en ce qui concerne les actes qu\u0027il a accomplis dans l\u0027exercice de son mandat.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Monsieur Philippe STEVENY, avec pouvoir de substitution, afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "real_estate_declaration",
      "quote": "d\u00E9clar\u00E9 que la soci\u00E9t\u00E9 ne poss\u00E8de pas de droits immobiliers et n\u0027est pas titulaire de droits r\u00E9els",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport de l\u0027Expert-Comptable externe certifi\u00E9, d\u00E9sign\u00E9 par l\u0027organe d\u0027administration, portant sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nDISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION-",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE - MISE EN LIQUIDATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6402,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0642.747.437",
      "kind": "company",
      "name": "BCC HOGNOUL",
      "attrs": {
        "seat": "5100 Namur, rue des Pieds d\u0027Alouette, 39",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "vat_number": "0642.747.437"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois HERMANN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Philippe STEVENY",
      "attrs": {
        "role": "actionnaire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-25",
    "act_kind_objet": "D\u00E9mission, nomination et changement d\u0027adresse du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Pieds d\u0027Alouette n\u00B039 \u00E0 5100 Namur",
    "address_old": "Rue Constant Dozo,ZE,Pont. 9, 5380 Fernelmont",
    "effective_date": "2025-04-25",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2025-04-25",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0475.342.956",
    "person_or_entity_name": "Financi\u00E8res West Namur"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "\u0412\u0421\u0421 \u041DOGNOUL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Financi\u00E8res West Namur S.A.",
    "person_name": null,
    "org_rep_person_name": "Philippe STEVENY"
  },
  "co_filed_documents": [
    "Dont proc\u00E8s-verbal."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "Philippe STEVENY"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "S\u00E9verine De Doncker",
    "grantor_name": null,
    "scope_summary": "Proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge et \u00E0 toutes autres formalit\u00E9s administratives.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2025-04-25",
    "shareholder_kbo": "0759.527.024",
    "shareholder_name": "BICYCLIC GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "BICYCLIC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027administrateur unique de la Soci\u00E9t\u00E9 est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BICYCLIC GROUP \u00BB, sise et ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bernissart, immatricul\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0759.527.024., Registre des Personnes Morales de Hainaut"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheffert Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027ex\u00E9cution de celui-ci au cours de l\u0027exercice \u00E9coul\u00E9 et de l\u0027exercice en cours jusqu\u00E0 la date de prise d\u0027effet de sa d\u00E9mission, rien except\u00E9 ni r\u00E9serv\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "BCC HOGNOUL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAVANNE Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759527024",
        "name": "BICYCLIC GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BICYCLIC GROUP, ayant son si\u00E8ge \u00E0 7322 Bernissart, Rue des Charbonniers, 1A, inscrite au Registre des Personnes Morales d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHEFFERT Jean Marie L\u00E9on Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la nomination des g\u00E9rants actuels comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur CHEFFERT Jean Marie L\u00E9on Ghislain, n\u00E9 \u00E0 Namur le onze octobre mil neuf cent soixante-deux, domicili\u00E9 \u00E0 5020 Namur, Les Marl\u00E8res, 52, repr\u00E9sent\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "BCC HOGNOUL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fernelmont",
        "region": null,
        "street": "Rue Constant Dozo",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "RUE DES TECHNOLOGIES",
        "country": "BE",
        "postcode": "4530",
        "box_number": "A",
        "street_number": "10"
      },
      "effective_date": "2023-04-14",
      "evidence_quote": "prennent la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 Rue Constant Dozo, 9 \u00E0 5380 Fernelmont, et ce \u00E0 compter du 14 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "BCC HOGNOUL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRC GESTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge \u00AB SRC GESTION \u00BB, ayant son si\u00E8ge Rue des Charbonniers 1A \u00E0 7322 Bernissart, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.527.024,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CHEFFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de Monsieur Jean CHEFFERT, domicili\u00E9 Les Marl\u00E8res 52 \u00E0 5020 Marlone. gui accepte. Ce mandat prend effet \u00E0 compter du 12 f\u00E9vrier 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "BCC HOGNOUL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue des Technologies",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "AWANS",
        "region": null,
        "street": "RUE CHAUSSEE",
        "country": "BE",
        "postcode": "4530",
        "box_number": "B",
        "street_number": "2"
      },
      "effective_date": "2020-10-16",
      "evidence_quote": "La S.R.L. \u00AB\u003C Libali Holding \u00BB, administrateur unique de la Soci\u00E9t\u00E9 agissant \u00E0 l\u0027intervention de son repr\u00E9sentant permanent, Monsieur Jean-Michel POISKET, prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 4530 Villers-le-Bouillet, Rue des Technologies 10 et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "BCC HOGNOUL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel POISKET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. d\u00E9cide de prendre acte de la d\u00E9mission de Jean-Michel POISKET, domicili\u00E9 Rue Chauss\u00E9e 57 \u00E0 B-4342 Awans, de son mandat de g\u00E9rant non-statutaire, cela avec effet au 30 juin 2017 \u00E0 minuit. Elle le remercie pour le travail effectu\u00E9 au cours de son mandat et lui donne ple",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel POISKET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629882465",
        "name": "LIBALI HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat de g\u00E9rant non-statutaire de la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit belge \u003C LIBALI HOLDING \u00BB, ayant son si\u00E8ge social Rue Chauss\u00E9e 57 \u00E0 B-4342 Awans, immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "BCC HOGNOUL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4342 Awans, rue Chauss\u00E9e, num\u00E9ro 2 bo\u00EEte B",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LIBALI HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LIBALI HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5828.4,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-02-09",
        "name": "POISKET Jean-Claude Joseph Emile",
        "niss": null,
        "address": "4682 Oupeye, rue Quinettes, num\u00E9ro 5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 58.8,
      "holder_person_name": "POISKET Jean-Claude Joseph Emile",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0642.747.437",
    "name_full": "Bcc Hognoul",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-30",
  "post_incorporation_mandates": []
}